Address History: 15016 Timberlake Drive, Silver Spring, MD 20905;
119 Key Haven Court, Tampa, FL 33606;
Bethesda, MD 20814
Phone Numbers: (301) 384-9131
Address History: 4000 Quintana Street, Hyattsville, MD 20782;
8874 Shining Oceans Way, Columbia, MD 21045;
Silver Spring, MD 20905;
Arlington, VA 22202
Address History: 15017 Timberlake Drive, Silver Spring, MD 20905
Address History: 5798 Railroad Avenue, Elkridge, MD 21075;
4206 Dunwood Terrace, Burtonsville, MD 20866;
Laurel, MD 20707;
Silver Spring, MD 20902
Phone Numbers: (301) 949-4220
Email Addresses: jac****@aol.com,
jac****@earthlink.net
Address History: 15113 Timberlake Drive, Silver Spring, MD 20905
Relatives & Associates: Kristine Ramaekers
Elizabeth Sabatini
Louis Sabatini
Luke Sabatini
Mark Sabatini
Phone Numbers: (301) 384-6477
Email Addresses: lsa****@bright.net,
zep****@yahoo.com
Address History: 1713 Cattail Meadows Drive, Woodbine, MD 21797;
3362 N Chatham Road Apt J, Ellicott City, MD 21042;
Owings Mills, MD 21117;
Silver Spring, MD 20905
Address History: 13539 Mitchells Way, West Friendship, MD 21794;
639 S Paca Street, Baltimore, MD 21230;
Frederick, MD 21701;
Silver Spring, MD 20904;
Towson, MD 21204
Aliases (AKA): Jonathan Harris
Email Addresses: jgh****@hotmail.com,
rob****@gmail.com
Address History: 3432 Huntsmans Run, Ellicott City, MD 21042;
15008 Timberlake Drive, Silver Spring, MD 20905
Aliases (AKA): Ruth Ann Wilkinson
Email Addresses: bil****@yahoo.com
Address History: 118 E Northern Parkways, Baltimore, MD 21212;
3231 Dudley Avenue, Baltimore, MD 21213;
Silver Spring, MD 20905
Aliases (AKA): Y Oshunsan
Email Addresses: yin****@aol.com
Address History: 51 Timber Rock Road, Gaithersburg, MD 20878;
602 Curry Ford Lane, Gaithersburg, MD 20878;
Severn, MD 21144;
Silver Spring, MD 20905
Address History: 15105 Timberlake Drive, Silver Spring, MD 20905;
235 Spring Gap S, Laurel, MD 20724;
Takoma Park, MD 20912
Relatives & Associates: Christopher Wetmore
Heidi Wetmore
Matthew Wetmore
Oksana Wetmore
Thomas Wetmore
Phone Numbers: (301) 384-5946
Address History: 15013 Timberlake Drive, Silver Spring, MD 20905
Email Addresses: cmc****@cfl.rr.com
Address History: 14 Cherbourg Court, Potomac, MD 20854;
4115 Davis Place Nw Apt 301, Washington, DC 20007;
Baltimore, MD 21223;
Bethesda, MD 20817;
Hyattsville, MD 20782
Aliases (AKA): Z Vali,
Mohamad V Zabihean,
Mohamad Zabiheian,
Vali M Zabiheian,
Mohamad Zabihian
Email Addresses: mza****@cs.com,
val****@yahoo.com
Address History: 4470 Po Box, Silver Spring, MD 20914;
10713 Blossom Lane, Silver Spring, MD 20903;
Machipongo, VA 23405
Aliases (AKA): Jack W Spenser,
John Warren Spenser,
John W Spenser
Address History: 450 Rock Run Road, Port Deposit, MD 21904;
15013 Timberlake Drive, Silver Spring, MD 20905
Aliases (AKA): Pam Mclaughlin
Email Addresses: cmc****@cfl.rr.com
Address History: 11509 Joseph Mill Road, Silver Spring, MD 20906;
211 Atholgate Lane Apartment G, Baltimore, MD 21229;
Columbia, MD 21045;
Rockville, MD 20853;
Mount Hope, WV 25880
Aliases (AKA): Cheryl L Spencer,
Cheryl Spenser
Email Addresses: csp****@msn.com
Address History: 15121 Timberlake Drive, Silver Spring, MD 20905;
917 I Northeast Street, Washington, DC 20002;
Columbia, MD 21045;
Greenbelt, MD 20770;
Owings Mills, MD 21117
Aliases (AKA): Rotimi Osunsan,
Timi T Osunsan
Email Addresses: rot****@yahoo.com
Address History: 1100 Hoods Mill Road, Woodbine, MD 21797;
943 Whispering Ridge Lane, Bel Air, MD 21015;
Beltsville, MD 20705;
Burtonsville, MD 20866;
Columbia, MD 21044
Aliases (AKA): Claire Maier,
Clare Maier
Email Addresses: cla****@gspring.com,
cla****@montagunewhall.com,
cla****@yahoo.com,
cla****@yahoo.com
Address History: 15016 Timberlake Drive, Silver Spring, MD 20905
Relatives & Associates: Andrew Cavaluchi
Christa Cavaluchi
Dorothy Cavaluchi
Kelli Cavaluchi
Robert Cavaluchi
Phone Numbers: (301) 384-9131
Address History: 313 Westfield Bend, Woodstock, GA 30188;
11325 Pauls Drive, Conifer, CO 80433;
Deland, FL 32720;
Silver Spring, MD 20905;
Spencerville, MD 20868
Aliases (AKA): E Sines,
Ernest Sines,
Ernie Sines,
Ernest R Sinessr
Email Addresses: bgs****@aol.com
Address History: 4915 Libbit Avenue, Encino, CA 91436;
5170 Gloria Avenue, Encino, CA 91436;
Lancaster, CA 93535;
Long Beach, CA 90801;
Los Angeles, CA 90066
Aliases (AKA): R Almany,
Rafael Almany,
Rafy Almany,
Ralph Almany,
Raphael Almany
Email Addresses: bel****@yahoo.com,
dor****@gmail.com,
ral****@gmail.com,
ral****@onebox.com,
ral****@onebox.com
Address History: 4415 Warner Place, Nashville, TN 37205;
101 Hermelee Geffin Llc Ne 3rd Avenue # 1110, Ft Lauderdale, FL 33301;
Westborough, MA 01581;
Worcester, MA 01604;
Silver Spring, MD 20905
Aliases (AKA): Stephen Houf,
S Houff,
Stephen Louis Houff,
Stephen Houff,
Steven L Houff
Email Addresses: adm****@hmgdoc.com,
sho****@hmgdoc.com
Address History: 727 Mccallister Avenue, Sun City Center, FL 33573;
14306 Bonnett Lane, Laurel, MD 20707;
Silver Spring, MD 20905;
Chesapeake, VA 23322
Aliases (AKA): Reginald S Van Savage,
Reginald Vansavage
Email Addresses: fra****@aol.com,
reg****@yahoo.com,
rva****@yahoo.com,
rva****@yahoo.com
Address History: 543 Plainfield Avenue, Berkeley Heights, NJ 07922;
780 Nogales Street, Rowland Heights, CA 91748;
Silver Spring, MD 20905;
Annandale, NJ 08801;
Chester, NJ 07930
Aliases (AKA): Rhona Dee Knight,
Rhona M Knight,
Rhonadee M Knight,
Robert D Knight,
Rhona D Mknight
Email Addresses: rho****@gmail.com
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